HEENE HOMES LIMITED - RUSTINGTON


Company Profile Company Filings

Overview

HEENE HOMES LIMITED is a Private Limited Company from RUSTINGTON ENGLAND and has the status: Active.
HEENE HOMES LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11789312. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HEENE HOMES LIMITED - RUSTINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2-4 ASH LANE
RUSTINGTON
SUSSEX
BN16 3BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADNAN SHAIKH Mar 1972 British Director 2019-01-25 CURRENT
LUBNA SHAIKH Apr 1975 British Director 2019-01-25 UNTIL 2020-10-26 RESIGNED
MR ADNAN SHAIKH Mar 1972 British Director 2019-01-25 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heene Place Investments Limited 2020-05-21 London   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Mrs Lubna Shaikh 2019-01-25 - 2020-11-04 4/1975 Worthing   Sussex Ownership of shares 25 to 50 percent
Mr Adnan Shaikh 2019-01-25 3/1972 Worthing   Sussex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROAD STREET GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPECTRUM INVESTMENTS LIMITED RUSTINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH STREET ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SOUTH STREET AF I GP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HEENE PLACE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH STREET AF I FOUNDER GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heene Homes Limited - Period Ending 2023-01-31 2023-10-26 31-01-2023 £-4,945 equity
Heene Homes Limited - Period Ending 2022-01-31 2022-11-01 31-01-2022 £-2,513 equity
Dormant Company Accounts - HEENE HOMES LIMITED 2021-09-29 31-01-2021 £100 Cash £100 equity

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